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NORTH WEST NEWSPAPERS (HOLDINGS) LIMITED

Company number 05768884

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2012 DS01 Application to strike the company off the register
10 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
Statement of capital on 2012-06-08
  • GBP 20,000
13 Mar 2012 AP03 Appointment of Mr David Alistair Turnbull as a secretary on 12 March 2012
13 Mar 2012 TM02 Termination of appointment of Craig Ashall as a secretary on 12 March 2012
25 Jul 2011 AP03 Appointment of Craig Ashall as a secretary
13 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
01 Jul 2011 TM02 Termination of appointment of Andrew Tweedie as a secretary
14 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 31/08/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2010 AP01 Appointment of Catherine Mary Bland as a director
06 Jul 2010 AP03 Appointment of Andrew Tweedie as a secretary
05 Jul 2010 TM02 Termination of appointment of George Kirkwood as a secretary
05 Jul 2010 TM01 Termination of appointment of George Kirkwood as a director
14 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
10 May 2010 AD01 Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010
11 Nov 2009 CH01 Director's details changed for George Kirkwood on 10 November 2009
10 Nov 2009 CH01 Director's details changed for David Dennis Mcintosh on 10 November 2009
10 Nov 2009 CH03 Secretary's details changed for George Kirkwood on 10 November 2009
31 Jul 2009 288b Appointment Terminated Director thomas boyle
27 Jul 2009 288a Director appointed george kirkwood
27 Jul 2009 288b Appointment Terminated Director ellis watson